SILVERGATE TRADE LIMITED

Company number 12750367

1 active person with significant control / 0 active statements

Mr James Labrum (Active)

• Correspondence address: 115 Duke Street, St. Helens, England, WA10 2JG
• Notified on: 6 July 2024
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr George Wainwright (Ceased)

• Correspondence address: 115 Duke Street, St. Helens, England, WA10 2JG
• Notified on: 2 July 2024
• Ceased on: 4 July 2024
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Indya Sarah Clarke (Ceased)

• Correspondence address: 115 Duke Street, St. Helens, England, WA10 2JG
• Notified on: 12 May 2023
• Ceased on: 5 June 2024
• Date of birth: May 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Chris Hadjioannou (Ceased)

• Correspondence address: First Floor, 271 Upper Street, London, England, N1 2UQ
• Notified on: 17 July 2020
• Ceased on: 20 April 2023
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors